Tag: scam broker
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Case File: TFI Markets LTD
Case record for TFI Markets LTD. Source cited: Securities and Futures Commission. Record date: 2024-06-26. Recorded online address: https://tfisplus.com/en/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bsfinance
Case record for Bsfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: bsfinance.biz. Evidence and reporting guidance from Seamus Manley.
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Case File: Vertex Luxevo
Case record for Vertex Luxevo. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vertex-luxevo.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@hellob.fr
Case record for prénom.nom@hellob.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: hellob.fr. Evidence and reporting guidance from Seamus Manley.
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Coiniy Operator Advisory
Case record for Coiniy. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bridge Stone Holding Bridgestone Holdings
Case record for Bridge Stone Holding Bridgestone Holdings. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-12-02. Recorded online address: bridgestoneholding.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trust pro (Imposter)
Case record for Trust pro (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: trustpro.ink/main.html?, trustprod.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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Wealth Base Operator Advisory
Case record for Wealth Base. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: wealth-base.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CryptoFreedom
Case record for CryptoFreedom. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: www.cryptofreedomgateway.com. Evidence and reporting guidance from Seamus Manley.
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Case File: MONIXMINNER INVESTMENT SOLUTION
Case record for MONIXMINNER INVESTMENT SOLUTION. Source cited: Financial Conduct Authority. Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.